- Company Overview for ES LONDON LIMITED (06769200)
- Filing history for ES LONDON LIMITED (06769200)
- People for ES LONDON LIMITED (06769200)
- More for ES LONDON LIMITED (06769200)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
| 02 Jul 2015 | AA | Full accounts made up to 28 September 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 10 Nov 2014 | AP01 | Appointment of Mr Manish Malhotra as a director on 7 November 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Andrew Oliver Mullins as a director on 13 October 2014 | |
| 14 Oct 2014 | AP01 | Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 | |
| 03 Jul 2014 | AA | Full accounts made up to 29 September 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 27 Sep 2013 | TM01 | Termination of appointment of Evgeny Lebedev as a director | |
| 03 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 18 Dec 2012 | CH01 | Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 | |
| 18 Dec 2012 | CH01 | Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 | |
| 18 Dec 2012 | CH01 | Director's details changed for Mr Geordie Carron Greig on 7 December 2012 | |
| 18 Dec 2012 | CH03 | Secretary's details changed for Manish Malhotra on 7 December 2012 | |
| 02 Jul 2012 | AA | Full accounts made up to 2 October 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Full accounts made up to 3 October 2010 | |
| 15 Dec 2010 | TM01 | Termination of appointment of Kevin Beatty as a director | |
| 15 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Full accounts made up to 4 October 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 09 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 25 Mar 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 | |
| 09 Mar 2009 | 288a | Secretary appointed manish malhotra |